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Companies/02145545

Pacific Life Re Services Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-01

Source record 121843461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 51 historical
MS
Michael SquiresCurrent secretary
Appointed 2025-09-04 · 1 yr
PP
Paola Arrighi ParsonsCurrent director
Appointed 2025-06-05 · 1 yr · International Head Of Hr
OA
Okobea Antwi BoasiakoCurrent director
Appointed 2025-06-05 · 1 yr · Mvp, Finance, Financial Reporting And Ta
+3 others
MR
Myles RixCurrent director
Appointed 2023-08-30 · 3 yrs · Ceo
+1 other
DG
David GurneyCurrent director
Appointed 2022-01-10 · 4 yrs · General Counsel
PL
Paul LewisCurrent director
Appointed 2021-06-07 · 5 yrs · Chief Pricing Officer
DG
David GurneyCurrent secretary
Appointed 2020-03-23 · 6 yrs
Show 51 historical appointments
ET
Elizabeth TozziResigned secretary
Resigned 2025-06-05
FL
Faye LiddelowResigned director
Resigned 2022-11-29 · 2 yrs · Svp, Chief People Officer
HE
Heidi EdgarResigned director
Resigned 2022-01-10 · Global Head Of Hr
IR
Ian RobinsonResigned director
Resigned 2020-10-02 · 1 yr · Director
JB
Joanna BlazeyResigned secretary
Resigned 2020-03-23 · 5 yrs
NB
Nameeta BiswasResigned secretary
Resigned 2019-11-27
CB
Caroline BystromResigned secretary
Resigned 2019-03-11
JB
Joanna BlazeyResigned secretary
Resigned 2018-09-11
SP
Stephen PayneResigned director
Resigned 2018-09-11 · 3 yrs · Director
CB
Clare BousfieldResigned director
Resigned 2018-05-28 · 1 yr · Director
SM
Simon MachellResigned director
Resigned 2018-05-28 · 3 yrs · Director
JL
John ListerResigned director
Resigned 2018-05-28 · 3 yrs · Director
TS
Toby StraussResigned director
Resigned 2018-05-28 · 3 yrs · Director
EM
Edward MathisonResigned secretary
Resigned 2017-05-16 · 1 yr
JB
Joanna BlazeyResigned secretary
Resigned 2015-04-29 · 2 yrs
DG
David GurneyResigned secretary
Resigned 2011-01-26 · 4 yrs
PH
Philip HarrisonResigned secretary
Resigned 2008-09-05 · 1 yr · Solicitor
GF
Gary FaldeResigned director
Resigned 2008-07-18 · 13 yrs · Vice Pesident
HM
Henry McmillianResigned director
Resigned 2008-07-18 · 3 yrs · Senior Vice President
MB
Mary BrownResigned director
Resigned 2008-07-18 · 9 yrs · Senior Vice President
GZ
George ZippelResigned director
Resigned 2007-11-27 · Ceo
GS
George ScottResigned directorResigned secretary
Resigned 2007-11-27 · 13 yrs · Solicitor
JS
Jeremy StaffurthResigned director
Resigned 2007-11-27 · 10 yrs · Actuary
PG
Paul GoldeanResigned director
Resigned 2006-09-29 · 1 yr · Ceo
DH
Duncan HaywardResigned director
Resigned 2006-09-29 · 16 yrs · Accountant
DH
David HowellResigned director
Resigned 2006-09-29 · 13 yrs · Ceo
CW
Clifford WagnerResigned director
Resigned 2006-05-16 · 1 yr · Actuary
AD
Alan DaleResigned secretary
Resigned 2003-08-14
DH
David HuntleyResigned director
Resigned 2003-05-27 · 3 yrs · Actuary
NL
Norman LamontResigned director
Resigned 2002-05-16 · 4 yrs · Director & Consultant
OS
Oscar ScofieldResigned director
Resigned 2001-12-31 · 5 yrs · Executive
SW
Scott WillkommResigned director
Resigned 2001-12-31 · 4 yrs · Executive Manager
MF
Michael FrenchResigned director
Resigned 2001-12-31 · 5 yrs · Executive
KT
Khanh TranResigned director
Resigned 2000-09-12 · 1 yr · Accountant
MF
Marc FranklinResigned director
Resigned 2000-09-12 · 1 yr · Underwriter
KJ
Kent JohnsonResigned director
Resigned 2000-09-12 · 1 yr · Actuary
DB
David BrownResigned directorResigned secretary
Resigned 2000-09-12 · 2 yrs · Accountant
PB
Paul BisphamResigned director
Resigned 1997-11-11 · 6 yrs · Actuary
TL
Thomas LeighResigned director
Resigned 1997-05-19 · 3 yrs · Actuary
JG
John GreenhalghResigned director
Resigned 1995-02-14 · 9 yrs · Actuary
GS
Glenn SchaferResigned director
Resigned 1993-02-17 · 8 yrs · Accountant
TS
Thomas SuttonResigned director
Resigned 1993-02-17 · 8 yrs · Actuary
HJ
Hugh JarvisResigned director
Resigned 1992-02-12 · 1 yr · Actuary
FB
Fred BuckResigned director
Resigned 1991-10-22 · 1 yr · Actuary
JR
Jeremy RoweResigned director
Resigned 1991-10-22 · 4 yrs · Chairman-O P B
EW
Edward Walwyn JonesResigned director
Resigned 1991-10-22 · 8 yrs · Medical Officer
RF
Raymond ForemanResigned director
Resigned 1991-10-22 · 8 yrs · Actuary
DB
Douglas BreachResigned director
Resigned 1991-10-22 · Company Director
JW
John WybrewResigned director
Resigned 1991-10-22 · 12 yrs · Actuary

Board profile

People with appointments
7
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active